E-NET.
Board
2 directors, last change in 2022Director
appointed by deed of 16-06-2022
term without a fixed end
earlier manager, until 31-12-2019
listed in the 2025 annual accounts, filed on 29-06-2026
Director
since 30-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. : Administration A/ Nomination La société est administrée par un ou plusieurs administrateurs, personnes physiques ou morales…”deed of 16-06-2022
Mandates through the years
2 names, the dashed line is todayNicolas POURBAIX
Director
Director
Audrey DELFOSSE
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Nicolas POURBAIX
- Manager, until 31-12-2019
- Director, appointed by deed of 16-06-2022, still in office
- Audrey DELFOSSE
- Director, from 30-09-2022 to date
Control
Shareholders
This company
E-NET.
Equity €430,815
Profit €7,183 in 2025
Capital
- Contribution
- €1,518.27
- Shares
- 18,600
- Contribution per share
- €0.08
- Equity per share
- €23.16 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-06-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Stated in the deed
deed of 25-01-2024 ↗
- POURBAIX Nicolas 999,946,234 shares
- DELFOSSE Audrey 53,766 shares
Capital transactions
Capital over time
- 25-01-2024 Capital stated in the deed · 18,600 shares
- 03-11-2023 Capital stated in the deed · €8,060 · 18,600 shares
- 16-06-2022 Converted to unavailable equity · €8,060